Search results for " CRIMINAL LAW"

showing 10 items of 73 documents

I traffici illeciti nel Mediterraneo. Persone, stupefacenti, tabacco. Report Germania

2019

Il Report analizza il diritto penale tedesco relativo a quattro diversi tipi di traffico: il traffico di migranti, la tratta di esseri umani, il traffico di stupefacenti e il contrabbando di sigarette. Il Report fa parte di una più ampia ricerca ("The New Era of Smuggling in the Mediterranean Sea", NESMeS) volta ad analizzare i suddetti traffici illeciti nell'area del Mediterraneo, con particolare riguardo ai seguenti paesi: Germania, Grecia, Italia, Portogallo e Spagna. Insieme al Rapporto tedesco e ai Report dei singoli ordinamenti giuridici interessati, la ricerca NESMeS ha prodotto un Report criminologico e un libro finale ("I traffici illeciti nel Mediterraneo. Persone, stupefacenti, t…

Diritto penale tedesco favoreggiamento dell'immigrazione clandestina tratta di esseri umani traffico di stupefacenti contrabbando di sigarette criminalità organizzata.German Criminal Law smuggling of migrants human trafficking drug trafficking cigarette smuggling organized crimeSettore IUS/17 - Diritto Penale
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The Recent Italian Reform on "Eco-crimes"

2021

The law 22 May 2015 n. 68 on eco-crimes constitutes an "epochal" turning point for environmental criminal law. The paper analyzes the main innovations of the reform, highlighting its strengths and weaknesses, both from the point of view of the theoretical "holding" of the regulatory solutions adopted, and with regard to their concrete effectiveness, in terms of strengthening the overall level of protection of the 'environment.

Eco-crimeSettore IUS/17 - Diritto PenaleEnvironmental Criminal Law.
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Transnational Organized Crime and European Union: Aspects and Problem

2013

The fight against criminal organisations and their ability to carry out illegal activities beyond national systems has represented a “bridge head” in the European path towards the harmonisation of criminal laws in the Member States. After identifying the role of the harmonisation of criminal law in the European Union Treaties, the study underline that the difficulty in defining the concept of transnational organised crime could lead to a too wide European intervention. In order to avoid such a risk, it is useful to refer to other relevant international sources, like the 2000 Palermo UN Convention. Nevertheless, the more recent European decisions on the matter (in particular, a Resolution by…

European Union - transnational organized crime - Harmonization of criminal lawSettore IUS/17 - Diritto Penale
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The notion of Organised Crime in eu law

2017

The contribution consider, first, the original multiplicity of national legislative solutions with respect to the crucial issue of ‘punishability’ of criminal organisations; then, identify the common standards under european harmonisation legislation, along with their respective characteristics and problems, in order to finally assess the most recent situation and the effectiveness of EU action in this area. A more general consideration on the nature of harmonisation in this area serve as background: what is at stake is not so much a rule (of EU law), but rather an actual principle (of EU law). As such, it cannot be evaluated in absolute terms of success or failure, of either standards rigi…

European criminal law - Organised Crime - Harmonisation of Criminal Law in EuropeSettore IUS/17 - Diritto Penale
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L'armonizzazione dei reati in Europa fra 'parabola' e 'piano inclinato': il caso della incriminazione dell'organizzazione criminale

2021

After recalling Alessandro Bernardi's contribution to the diffusion in Italy of attention to the issues of European criminal law, the contribution examines the gap between programmes and achievements in the harmonisation of European criminal law systems. According to a first approach, it has traced a sort of parabola, which is now in a downward phase. In this regard, the incrimination of criminal organisations is taken as a test case for assessing European criminal law harmonisation. A critical review is then made of the deficits in the creation of a common basis for combating criminal organisations, highlighting certain trends in the adaptation of Member States to the standards set by the …

European criminal law - criminal organisation - harmonisation of offencesSettore IUS/17 - Diritto Penale
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Massive immigration flows management in Italy between the fight against illegal immigration and human rights protection

2014

HUMAN RIGHTS IMMIGRATION CRIMINAL LAW
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Problemi di giurisdizione nel contrasto al traffico di migranti via mare

2018

I trafficanti di esseri umani si avvalgono con sempre più insistenza di ben collaudati protocolli operativi. Questi ultimi consentono loro di sottrarsi alla giurisdizione penale italiana che non si radica qualora – in ossequio ai criteri di cui all’art. 6 c.p.ed in conformità alla Convenzione sull’Alto Mare– l’azione illecita avvenga in acque internazionali.Così, premesse alcune linee concettuali sui limiti spaziali alla efficacia della legge penale, l’indagine si sofferma sulla soluzione ermeneutica offerta dallaCassazione che, apparentemente in modo sbrigativo e per esigenze di effettività della risposta punitiva, ha fatto ricorso alla controversa figura dell’autore mediato per sanzionare condott…

Human traffickers frequently take advantage of operative protocols that make them unpunishable pursuant the Italian Criminal Law because according to Art. 6 of the Italian Penal Code and International Convention on the High Sea jurisdictional powers cannot be exercised when the conduct is committed on the High Sea. So illustrating the territorial limitations of the efficacy of Criminal Law the research focuses on the hermeneutical solution given by the Court of Cassation that apparently with the intent of pursuing a more effectivity of the Criminal response recurred to the controversial category of the indirect offender in order to sanction smuggling conducts that enjoy the rescue intervention of the Italian authorities to reach their criminal aims. In turn in order to better identify the Italian jurisdiction in the crime of Art. 12 T.U. imm. I propose to correctly apply the concorso di persone (art. 110 c.p.) and the reato eventualmente permanente. The difficulties of a dogmatic framing together with the trend towards a universalistic validity of the jurisdictional powers when human rights are involved may recommend an interpretation of Art. 7 of the Italian Penal Code to cover a wider protection of human rights according to interpretive solutions of § 6 of the German Penal Code.Settore IUS/17 - Diritto Penale
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El derecho penal de la imigración en Italia: un ejemplo de derecho penal del medio (Immigration Criminal Law in Italy: an example of the Criminal Law…

2015

Immigration Criminal Law should be more appropriately called “Criminal Law of the Irregular Immigrant”, since it shows to essentially be based on the criminalization of mere subjective “status”, rather than offensive managements of legal goods. Indeed, behind the protective shelter of an apparent balance between the need to legally protect human rights and the interest in controlling the migratory flow, the system of incriminations in this sector seems to be deeply imbalanced towards the punishment of types of perpetrators who are socially dangerous. It is namely a matter of model of criminal law very similar to the well known standard of “ Criminal Law of the Enemy”. The inspiring “ratio” …

Immigration Criminal Law.Settore IUS/17 - Diritto Penale
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Diritto penale d'autore, diritto penale del nemico e diritto penale del fatto: quale modello per la posizione dello straniero?

2013

La svolta marcatamente repressiva degli strumenti penali del c.d. pacchetto sicurezza del 15 luglio 2009 disciplinanti il soggiorno di stranieri non comunitari ha indotto una molteplicità di effetti che verranno definiti come clandestinità derivata": a) intanto di tipo clandestino diventa l ingresso del diritto penale del nemico nel diritto dei cittadini; b) inoltre si può ritenere clandestino l intervento giurisprudenziale attuato miratamente a ricalibrare il rispetto dei diritti della persona e che diventa per questo a sua volta bersaglio dei nuovi interventi legislativi, tendenti ad escluderlo o quantomeno a circoscriverlo al massimo; c) infine si manifesta come clandestina l inclusione …

InmigrationclandestinitySettore IUS/17 - Diritto PenaleSymbolic Criminal Law.
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DELL’UTRI E CONTRADA “GEMELLI DIVERSI”: È LA REVISIONE EUROPEA LO STRUMENTO DI OTTEMPERANZA ALLE SENTENZE CEDU

2017

La Cassazione nega l’origine giurisprudenziale del concorso esterno in associazione mafiosa e individua il rimedio della revisione europea per l’attuazione della decisione CEDU nei confronti di soggetti in posizioni simili a quella di Contrada. Il percorso offre l’occasione per riflettere sulla connotazione “oggettiva” della prevedibilità e sull’uguaglianza di trattamento dei condannati. Italian supreme Court denies that the origin of external participation in mafia-type criminal association lies in case law and envisages the European review as the tool to comply with ECtHR judgements in similar cases to that of Contrada. This jurisprudence provides a proper opportunity for an in-depth exam…

Italian supreme CourtSettore IUS/16 - Diritto Processuale PenaleContradacriminal associationmafiacriminal lawItalian supreme Court denies that the origin of external participation in mafia-type criminal association lies in case law and envisages the European review as the tool to comply with ECtHR judgements in similar cases to that of Contrada. This jurisprudence provides a proper opportunity for an in-depth examination on the objective predictability of criminal law and the requirement of equal treatment of convicted persons.
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